| Entity Name: | LUCKY HOMES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY HOMES INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Oct 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P03000109445 |
| FEI/EIN Number |
200279042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2210 N.E. DANIELS STREET, ARCADIA, FL, 34266, US |
| Mail Address: | 2210 N.E. DANIELS STREET, ARCADIA, FL, 34266, US |
| ZIP code: | 34266 |
| County: | DeSoto |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'LEARY JAMES M | President | 2210 N.E.DANIELS STREET, ARCADIA, FL, 34266 |
| O'LEARY JAMES M | Secretary | 2210 N.E.DANIELS STREET, ARCADIA, FL, 34266 |
| O'LEARY VICTORIA K | Director | 2210 N.E.DANIELS STREET, ARCADIA, FL, 34266 |
| O'LEARY JAMES M | Agent | 2210 N.E.DANIELS STREET, ARCADIA, FL, 34266 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900013485 | LAPSED | 2006-CA-000112 | DESOTO CTY CIR CRT ARCADIA | 2008-07-14 | 2013-07-30 | $18000.00 | MARTHA BOHANNAN AND CHRISTINA BOHANNAN, 1513 HOLLYWOOD BLVD., IOWA 52240, 1725 WINDSOR COURT, IOWA CITY, IA 52245 |
| J08000083379 | TERMINATED | 07-CA-707 | CIRCUIT COURT, DESOTO COUNTY | 2008-02-21 | 2013-03-10 | $93,786.76 | TEXTRON FINANCIAL CORPORATION, 11575 GREAT OAKS WAY, SUITE 210, ALPHARETTA, GA 30022 |
| J07000268469 | LAPSED | 142007CA000177 | DESOTO COUNTY CIRCUIT COURT | 2007-06-26 | 2012-08-21 | $18,276.00 | OHIO CASUALTY INSURANCE COMPANY A/S/O JULIAN GARCIA, 9450 SEWARD ROAD, FAIRFIELD, OH 45014 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-10 |
| ANNUAL REPORT | 2007-01-24 |
| ANNUAL REPORT | 2006-01-11 |
| ANNUAL REPORT | 2005-01-14 |
| ANNUAL REPORT | 2004-01-10 |
| Domestic Profit | 2003-10-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
